Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Marcus Singh on 30 November 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Markhan Singh Johal on 1 October 2021
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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05 Jul 2021 |
PSC07 |
Cessation of Markham Singh Johal as a person with significant control on 23 March 2021
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02 Jul 2021 |
MR01 |
Registration of charge 026673400018, created on 22 June 2021
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18 May 2021 |
PSC01 |
Notification of Markhan Singh Johal as a person with significant control on 23 March 2020
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18 May 2021 |
PSC01 |
Notification of Marcus Singh as a person with significant control on 23 March 2020
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07 Apr 2021 |
AP01 |
Appointment of Mr David Barry Hidson as a director on 6 April 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Geoffrey Norman John Mills as a director on 16 February 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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02 Nov 2020 |
AA |
Group of companies' accounts made up to 26 January 2020
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09 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Jun 2020 |
TM01 |
Termination of appointment of Peter Robert Fairley as a director on 29 May 2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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29 Aug 2019 |
MR01 |
Registration of charge 026673400017, created on 28 August 2019
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16 Jul 2019 |
AA |
Full accounts made up to 27 January 2019
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10 Jul 2019 |
CH03 |
Secretary's details changed for Sharan Kaur on 10 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Markhan Singh Johal on 10 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Peter Robert Fairley on 10 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Marcus Singh on 10 July 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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17 Oct 2018 |
MR04 |
Satisfaction of charge 7 in full
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17 Oct 2018 |
MR04 |
Satisfaction of charge 11 in full
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